CORPORATION SERVICE COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

03226320

Incorporation date

17/07/1996

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

09/03/2026

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-03-03

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09/03/2026

Termination of appointment of Imelda Marie Shine as a director on 2026-03-03

View PDF (1 pages)

09/03/2026

Appointment of Stephen James Facciolo as a director on 2026-03-03

View PDF (2 pages)

09/03/2026

Termination of appointment of Bobby Lee Williams as a director on 2026-03-03

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15/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

28/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

18/02/2025

Appointment of Mr Bobby Lee Williams as a director on 2025-01-31

View PDF (2 pages)

18/02/2025

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-01-31

View PDF (2 pages)

18/02/2025

Appointment of Ms Imelda Marie Shine as a director on 2025-01-31

View PDF (2 pages)

18/02/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-31

View PDF (2 pages)

18/02/2025

Termination of appointment of Paul Richard Ashworth as a director on 2025-01-31

View PDF (1 pages)

18/02/2025

Termination of appointment of James Allen Stoltzfus as a director on 2025-01-31

View PDF (1 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

24/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr. James Allen Stoltzfus on 2021-07-21

View PDF (2 pages)

21/07/2021

Change of details for Corporation Service Company (Europe) Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

20/07/2021

Director's details changed for Mr. Paul Richard Ashworth on 2020-08-21

View PDF (2 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/10/2020

Termination of appointment of John Fortunato as a director on 2020-10-01

View PDF (1 pages)

21/08/2020

Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-21

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/07/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Canary Wharf London E14 5LQ on 2018-07-02

View PDF (1 pages)

02/01/2018

Appointment of Mr Paul Richard Ashworth as a director on 2017-12-18

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

29/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/10/2016

Registered office address changed from Corporation Service Company Level 29 40 Bank Street London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 2016-10-20

View PDF (1 pages)

17/10/2016

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Corporation Service Company Level 29 40 Bank Street London E14 5DS on 2016-10-17

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

24/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

17/07/2014

Director's details changed for Mr James Allen Stoltzfus on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for John Fortunato on 2014-07-17

View PDF (2 pages)

12/06/2014

Auditor's resignation

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/11/2012

Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-11-23

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/03/2011

Director's details changed for John Fortunato on 2011-01-01

View PDF (3 pages)

24/11/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

03/10/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-10-03

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

10/06/2010

Appointment of James Stoltzfus as a director

View PDF (3 pages)

10/06/2010

Termination of appointment of Bruce Winn as a director

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20/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

16/07/2008

Certificate of change of name

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25/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Registered office changed on 11/08/06 from: elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

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22/11/2005

Particulars of mortgage/charge

View PDF (51 pages)

17/11/2005

Memorandum and Articles of Association

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17/11/2005

Resolutions

View PDF (2 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/11/2004

Return made up to 14/08/04; no change of members

View PDF (6 pages)

11/11/2004

New director appointed

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/08/2004

Director resigned

View PDF (3 pages)

19/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/03/2004

Registered office changed on 09/03/04 from: elysium house 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

29/07/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

23/12/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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04/12/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

26/11/2002

Return made up to 17/07/02; full list of members

View PDF (4 pages)

02/01/2002

Full accounts made up to 2000-10-31

View PDF (11 pages)

27/12/2001

Return made up to 17/07/01; no change of members

View PDF (5 pages)

27/12/2001

Location of register of members address changed

View PDF (0 pages)

13/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Secretary's particulars changed

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Return made up to 14/08/99; full list of members

View PDF (7 pages)

30/06/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

16/11/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 39 edgeley road clapham london SE4 6ES

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Auditor's resignation

View PDF (1 pages)

11/05/1999

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

11/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (0 pages)

29/07/1998

Location of register of members

View PDF (1 pages)

21/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

21/07/1997

Registered office changed on 21/07/97 from: 67 turney road dulwich london SE21 7AG

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	31/01/2025 - Present	1977
Ashworth, Paul Richard	Director	18/12/2017 - 31/01/2025	71
Williams, Bobby Lee	Director	31/01/2025 - 03/03/2026	129
Adriaanse, Wenda Margaretha	Director	31/01/2025 - 03/03/2026	335
Stoltzfus, James Allen	Director	14/05/2010 - 31/01/2025	15

Persons with Significant Control

No PSC data available.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CORPORATION SERVICE COMPANY (UK) LIMITED

CORPORATION SERVICE COMPANY (UK) LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATION SERVICE COMPANY (UK) LIMITED?

CORPORATION SERVICE COMPANY (UK) LIMITED is currently Active. It was registered on 17/07/1996 .

Where is CORPORATION SERVICE COMPANY (UK) LIMITED located?

CORPORATION SERVICE COMPANY (UK) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CORPORATION SERVICE COMPANY (UK) LIMITED do?

CORPORATION SERVICE COMPANY (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORPORATION SERVICE COMPANY (UK) LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Wenda Margaretha Adriaanse as a director on 2026-03-03.